Action for Children

Company Registration Number: 04764232

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action for Children is a Private Company Limited by Guarantee first registered on 14 May 2003. Its current registered address is in Watford, Hertfordshire.

Registered Address

ACTION FOR CHILDREN
3 THE BOULEVARD
ASCOT ROAD
WATFORD
HERTFORDSHIRE
WD18 8AG

There are 5 companies currently registered at this postcode, including this one.

All companies at WD18 8AG

Registration Data

Company Number

04764232

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

17 in total
15 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £47,047,000£0£0£0£0£31,762,000
Current Assets £40,159,000£45,193,000£36,993,000£37,458,000£31,904,000£31,591,000
of which Cash £16,606,000£24,330,000£18,114,000£13,572,000£11,475,000£10,779,000
Total Assets £87,206,000£45,193,000£36,993,000£37,458,000£31,904,000£63,353,000
Current Liabilities £19,383,000£23,225,000£18,530,000£24,103,000£24,937,000£30,991,000
Net Current Assets £20,776,000£21,968,000£18,463,000£13,355,000£6,967,000£600,000
Total Net Worth £67,823,000£35,535,000£31,079,000£27,676,000£20,596,000£32,362,000

Previous Names

  • NCH, active until 11 September 2008

Company Officers

  • HOOD, Richard

    Secretary

    Appointed on 7 February 2015

     

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • ANDERSON, Sheryl Milanda, The Reverend Doctor

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: September 1953

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • CLIFFORD, Leslie

    Director

    Appointed on 20 July 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • CRYER, Richard Anthony

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GORDON, Evelyn Patricia

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Charity Director And Non Executive Director

    Month of birth: June 1956

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GOUDIE, Stanley James

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GRIFFIN, Tracy Ann

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GUTHRIE, Kate

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1963

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • LARBIE, Josephine Audrey

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Management Consultant & Executive Coach

    Month of birth: June 1956

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • MORGAN, Deborah Jayne

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1961

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • MUKARJI, Daleep Satyanand

    Director

    Appointed on 16 July 2014

     

    Nationality: Uk British

    Occupation: Retired Director Of Christian Aid

    Month of birth: February 1946

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • O'BRIEN, John James

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • RUETIMANN, Markus Hardy

    Director

    Appointed on 15 July 2015

     

    Nationality: British And Swiss

    Occupation: Director

    Month of birth: May 1958

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • SNELL, Paul Stephen

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: June 1955

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • STANLEY, Yvette

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Local Government

    Month of birth: November 1964

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • THORNE, Fiona Talitha Flora

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Communications Advisor

    Month of birth: October 1969

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GRANT, Roma

    Secretary

    Appointed on 13 September 2013

    Resigned on 6 February 2015

    10
    Great Queen Street
    London
    WC2B 5DG
    England

  • KEANE, Mary

    Secretary

    Appointed on 24 November 2006

    Resigned on 12 September 2013

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • KHAN, Javaid

    Secretary

    Appointed on 14 May 2003

    Resigned on 31 March 2006

    12 Crofters Road
    Northwood
    Middlesex
    HA6 3ED

  • ROBINSON, Helen

    Secretary

    Appointed on 1 April 2006

    Resigned on 23 November 2006

    Squirrel Cottage
    Gangbridge Lane
    St Mary Bourne
    Andover
    Hampshire
    SP11 6EP

  • ALDRED, Keith, Dr

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Ret. University Administrator

    Month of birth: October 1943

    42 Station Road
    Epping
    Essex
    CM16 4HN

  • ANDERSON, William Haig, Reverend

    Director

    Appointed on 1 September 2005

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: July 1947

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • BAINES, Garron John

    Director

    Appointed on 1 September 2003

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    1
    Hill House Cottages
    Dunmow Road
    Great Bardfield
    Braintree
    CM7 4SB
    Essex

  • BARRELL, Joe

    Director

    Appointed on 1 September 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: April 1967

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • BEECH, Ruby

    Director

    Appointed on 12 December 2008

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director Of Corporate Services

    Month of birth: April 1956

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • BHATT, Shuchi

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2005

    Nationality: Indian

    Occupation: Social Worker

    Month of birth: December 1943

    37 Blenheim Gardens
    London
    NW2 4NR

  • BROUGHTON, Alan

    Director

    Appointed on 1 September 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Independent Means

    Month of birth: September 1961

    85 Highbury Park
    London
    N5 1UD

  • BURNS, Allan, Professor

    Director

    Appointed on 28 January 2010

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1947

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • CAIRNS, Christopher Stuart

    Director

    Appointed on 1 September 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    9 The Smithy
    Bramley
    Tadley
    Hampshire
    RG26 5AY

  • CARTER, Ralph Graham, Rev

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: July 1943

    2 Edinburgh Drive
    Darlington
    County Durham
    DL3 8AW

  • CHESTERS, Pamela Joy

    Director

    Appointed on 1 September 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1956

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • COX, Anthea Jane, Councillor

    Director

    Appointed on 1 September 2003

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Co-Ordinating Secretary

    Month of birth: November 1965

    4 Vokes Street
    Peterborough
    Cambridgeshire
    PE2 9RP

  • DAWS, Christopher William

    Director

    Appointed on 1 September 2005

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Financial Secretary

    Month of birth: August 1947

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • DOUGLAS, Nicola Clare

    Director

    Appointed on 7 July 2009

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Self Employed Marketing Consultant

    Month of birth: June 1960

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • DUGMORE, Catherine Thea

    Director

    Appointed on 1 September 2006

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: January 1967

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • EDINGTON, Gordon

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    38 North Audley Street
    London
    W1Y 1WG

  • FELTHAM, Helena Joan

    Director

    Appointed on 26 March 2014

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Group Human Resources Director

    Month of birth: May 1956

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • FINDLEY, David Allan Richard, Dr

    Director

    Appointed on 1 September 2007

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1948

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GALLAGHER, Helen Mary

    Director

    Appointed on 26 January 2016

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1960

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • GILHESPY, Nigel

    Director

    Appointed on 8 February 2005

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Headteacher

    Month of birth: April 1947

    2 Westminster Close
    Shaftesbury
    Dorset
    SP7 9JY

  • HAMPSON, Carol Elizabeth

    Director

    Appointed on 1 September 2003

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1958

    Wildshaw
    Hartfield Road
    Cowden
    Kent
    TN8 7DZ

  • HOWARD, John David, Reverend

    Director

    Appointed on 25 January 2012

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: September 1952

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • IBBETT, Clifton John Claude

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1937

    Milton House
    Milton Ernest
    Bedford
    MK44 1RL

  • INGHAM, Keith

    Director

    Appointed on 18 July 2014

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • JARVIS, Judith Mary

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    6 Katherine Close
    Walton Park
    Milton Keynes
    MK7 7JH

  • JONES, Adrianne

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Hill House
    Cross Ash
    Abergavenny
    Gwent
    NP7 8PU

  • KELLY, Alison Mary Collens, Lady

    Director

    Appointed on 1 September 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Auditor

    Month of birth: September 1947

    22 Croftdown Road
    London
    NW5 1EH

  • KINGSNORTH, Stephen Leslie, Reverend

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: May 1952

    35 Hill Cliffe Road
    Warrington
    Cheshire
    WA4 6PA

  • MATTHEWSON, Gareth

    Director

    Appointed on 16 April 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: July 1947

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • MCDONALD, Andrew John

    Director

    Appointed on 1 September 2007

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1962

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • MCKAY, Margaret Theresa

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1941

    30 Links Street
    Musselburgh
    Midlothian
    EH21 6JL

  • MORREY, William Reginald, Reverend

    Director

    Appointed on 1 September 2005

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Methodist Minister

    Month of birth: March 1953

    12 Llwyn Y Grant Road
    Penylan
    Cardiff
    CF3 7ET

  • MORRON, Paul Henry

    Director

    Appointed on 21 October 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Social Work

    Month of birth: December 1947

    39 Birchview Drive
    Busby
    Glasgow
    G76 8SW

  • OYESANYA, Lara

    Director

    Appointed on 1 September 2007

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Solicitor And Head Of Legal

    Month of birth: April 1960

    74 The Downs
    Bowden
    Cheshire
    WA14 2QJ

  • RUSSELL, Gerald William

    Director

    Appointed on 1 September 2005

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • SAWERS, Lesley Marie, Dr

    Director

    Appointed on 7 February 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1959

    85 Highbury Park
    London
    N5 1UD

  • SCHROEDER, Heather

    Director

    Appointed on 15 October 2008

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Retired/Consultant

    Month of birth: January 1949

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • THAKE, Anthony John

    Director

    Appointed on 8 February 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Nhs Adviser

    Month of birth: April 1961

    25 Thorneycroft Drive
    Enfield
    Middlesex
    EN3 6WL

  • THOMAS, Silvia Mary

    Director

    Appointed on 14 May 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    67 Ashburnham Road
    Ampthill
    Bedfordshire
    MK45 2RH

  • THORNTON, Glenys

    Director

    Appointed on 1 September 2007

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Member Of House Of Lords

    Month of birth: October 1952

    56
    Mansfield Road
    London
    NW3 2HT

  • WENDT, Robin Glover

    Director

    Appointed on 14 May 2003

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    28 Church Lane
    Upton
    Chester
    Cheshire
    CH2 1DJ

  • WINTER, Robert Rickaby

    Director

    Appointed on 14 May 2003

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Ret.Director Of Social Work

    Month of birth: March 1937

    5 Westbourne Gardens
    Glasgow
    Lanarkshire
    G12 9XD

  • WYNN, Terry

    Director

    Appointed on 1 September 2007

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    ACTION FOR CHILDREN
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 August 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY340G. Transaction: MzE4MzU1NjQyMmFkaXF6a2N4.

  2. 11 July 2017 Appointment of Miss Evelyn Patricia Gordon as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AEQ3CR. Transaction: MzE4MDE2NTU0M2FkaXF6a2N4.

  3. 6 June 2017 Appointment of Ms Josephine Audrey Larbie as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X67ZOGZS. Transaction: MzE3NzQ3OTEzOWFkaXF6a2N4.

  4. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I5JK9. Transaction: MzE3NTgwMjkzM2FkaXF6a2N4.

  5. 18 April 2017 Appointment of Mrs Fiona Talitha Flora Thorne as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X64L4BOJ. Transaction: MzE3MzY4MTE2NmFkaXF6a2N4.

  6. 7 March 2017 Part of the property or undertaking has been released and no longer forms part of charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X61QMN0W. Transaction: MzE3MDU1NzU4MWFkaXF6a2N4.

  7. 27 January 2017 Termination of appointment of Heather Schroeder as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYXJW9. Transaction: MzE2NzYzNTAxMWFkaXF6a2N4.

  8. 4 January 2017 Termination of appointment of Joe Barrell as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFRU6O. Transaction: MzE2NTg0NDM2NWFkaXF6a2N4.

  9. 6 December 2016 Termination of appointment of Helen Mary Gallagher as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5L9NMN6. Transaction: MzE2MzY5NTAwMWFkaXF6a2N4.

  10. 18 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F768M3. Transaction: MzE1NzU1MjQwMGFkaXF6a2N4.

  11. 22 July 2016 Appointment of The Reverend Doctor Sheryl Milanda Anderson as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BNW3W2. Transaction: MzE1MzM4Mzk0N2FkaXF6a2N4.

  12. 21 July 2016 Appointment of Ms Deborah Jayne Morgan as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BNW2D6. Transaction: MzE1MzM4MzY0MmFkaXF6a2N4.

  13. 18 July 2016 Termination of appointment of John David Howard as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BIIITV. Transaction: MzE1MzE0NjI3MGFkaXF6a2N4.

  14. 24 May 2016 Register(s) moved to registered inspection location C/O Action for Children 10 Great Queen Street London WC2B 5DG [View PDF]

    Category: Address. Type: AD03. Barcode: X57DGHW0. Transaction: MzE0OTIwOTI4MWFkaXF6a2N4.

  15. 17 May 2016 Annual return made up to 14 May 2016 no member list [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X572X6Y3. Transaction: MzE0ODYyNTYzNmFkaXF6a2N4.

  16. 18 March 2016 Termination of appointment of Keith Ingham as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X5305R0Q. Transaction: MzE0NDM4MDM1M2FkaXF6a2N4.

  17. 9 February 2016 Appointment of Miss Helen Mary Gallagher as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50DPA8J. Transaction: MzE0MTU0ODUwOGFkaXF6a2N4.

  18. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RUMFBhZGlxemtjeA.

  19. 25 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSQG3T. Transaction: MzEyOTMzNzA1M2FkaXF6a2N4.

  20. 10 August 2015 Appointment of Mr Markus Hardy Ruetimann as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D9WEHU. Transaction: MzEyODU5NzA2NGFkaXF6a2N4.

  21. 8 August 2015 Appointment of Mr Richard Anthony Cryer as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D9W68W. Transaction: MzEyODU5NjM4M2FkaXF6a2N4.

  22. 7 August 2015 Appointment of Ms Yvette Stanley as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D9X682. Transaction: MzEyODYwMjg1NWFkaXF6a2N4.

  23. 7 August 2015 Appointment of Ms Tracy Ann Griffin as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D9WRUH. Transaction: MzEyODU5ODI3OWFkaXF6a2N4.

  24. 30 July 2015 Termination of appointment of Helena Joan Feltham as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4CRM4QP. Transaction: MzEyODExNTI4MmFkaXF6a2N4.

  25. 20 July 2015 Director's details changed for Mr Lesley Clifford on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4C1H05D. Transaction: MzEyNzM3NTI1NGFkaXF6a2N4.

  26. 14 May 2015 Annual return made up to 14 May 2015 no member list [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUH3S. Transaction: MzEyMzE3NTM3NGFkaXF6a2N4.

  27. 15 April 2015 Part of the property or undertaking has been released from charge 15 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A45CLBQY. Transaction: MzEyMTk1MDIzMmFkaXF6a2N4.

  28. 15 April 2015 Part of the property or undertaking has been released from charge 13 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A45CLBPU. Transaction: MzEyMTk1MDI2NWFkaXF6a2N4.

  29. 14 April 2015 Registration of charge 047642320017, created on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Mortgage. Type: MR01. Barcode: X45B4C0A. Transaction: MzEyMTE2NTM0M2FkaXF6a2N4.

  30. 9 February 2015 Termination of appointment of Roma Grant as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40VZ4FF. Transaction: MzExNjkzMTcwMGFkaXF6a2N4.

  31. 9 February 2015 Appointment of Mr Richard Hood as a secretary on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP03. Barcode: X40VYMLM. Transaction: MzExNjkyNTcxMWFkaXF6a2N4.

  32. 7 January 2015 Appointment of Ms Kate Guthrie as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3YKSJZ4. Transaction: MzExNDkwMjM0MWFkaXF6a2N4.

  33. 7 January 2015 Appointment of Mr Daleep Satyanand Mukarji as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3YKSMQY. Transaction: MzExNDkwMzI3M2FkaXF6a2N4.

  34. 2 January 2015 Termination of appointment of Catherine Dugmore as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3Y7W9QJ. Transaction: MzExNDYxMjc3NGFkaXF6a2N4.

  35. 2 January 2015 Termination of appointment of Andrew John Mcdonald as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3Y7W9Z6. Transaction: MzExNDYxMjc3MGFkaXF6a2N4.

  36. 4 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDZGO. Transaction: MzEwNjY4MTc1N2FkaXF6a2N4.

  37. 18 July 2014 Appointment of Mr Keith Ingham as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CECIW8. Transaction: MzEwNDAxMDc4M2FkaXF6a2N4.

  38. 18 July 2014 Termination of appointment of Ruby Beech as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CE9VUX. Transaction: MzEwMzk3ODkyNWFkaXF6a2N4.

  39. 16 June 2014 Termination of appointment of Allan Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PHL7. Transaction: MzEwMTk2Njc0OGFkaXF6a2N4.

  40. 20 May 2014 Part of the property or undertaking has been released from charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A38AIEAR. Transaction: MzEwMDYwNTYyOGFkaXF6a2N4.

  41. 15 May 2014 Annual return made up to 14 May 2014 no member list [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCGLM. Transaction: MzEwMDEwNjcwNGFkaXF6a2N4.

  42. 8 May 2014 Registration of charge 047642320016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FV95S. Transaction: MzA5OTkyNjY3MmFkaXF6a2N4.

  43. 17 April 2014 Appointment of Mrs Helena Joan Feltham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZEFIZ. Transaction: MzA5ODQyNTY4MGFkaXF6a2N4.

  44. 17 April 2014 Termination of appointment of Nicola Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZEBG2. Transaction: MzA5ODQyNDU3NGFkaXF6a2N4.

  45. 17 April 2014 Termination of appointment of Gareth Matthewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZEBCY. Transaction: MzA5ODQyNDUwMmFkaXF6a2N4.

  46. 1 November 2013 Appointment of Ms Roma Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8WCIW. Transaction: MzA4ODAzNzE2NWFkaXF6a2N4.

  47. 1 November 2013 Termination of appointment of Mary Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WC1N. Transaction: MzA4ODAzNzA0NGFkaXF6a2N4.

  48. 30 August 2013 Termination of appointment of David Findley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTFH7. Transaction: MzA4NDA5OTUzMmFkaXF6a2N4.

  49. 30 August 2013 Termination of appointment of Terry Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTEN7. Transaction: MzA4NDA5OTI4N2FkaXF6a2N4.

  50. 5 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSKBHV. Transaction: MzA4MjcyMTgwNmFkaXF6a2N4.

  51. 5 July 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2BSPQ2G. Transaction: MzA4MTA0NDM5M2FkaXF6a2N4.

  52. 18 June 2013 Termination of appointment of Gerald Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR8JAZ. Transaction: MzA3OTk1NjM3MmFkaXF6a2N4.

  53. 17 May 2013 Annual return made up to 14 May 2013 no member list [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28LP0AY. Transaction: MzA3ODE2MDIwNmFkaXF6a2N4.

  54. 4 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A236RM9F. Transaction: MzA3Mzg2Nzk5OWFkaXF6a2N4.

  55. 4 March 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A236RM9N. Transaction: MzA3Mzg2NzkxMWFkaXF6a2N4.

  56. 28 February 2013 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236ROL7. Transaction: MzA3Mzk0Njc0NGFkaXF6a2N4.

  57. 1 November 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1KCN61M. Transaction: MzA2NjgxMTQwNmFkaXF6a2N4.

  58. 30 October 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KMWAGX. Transaction: MzA2NjgxNjUxMGFkaXF6a2N4.

  59. 20 September 2012 Appointment of Mr Joe Barrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW3A49. Transaction: MzA2NDQ0NDkzMGFkaXF6a2N4.

  60. 3 September 2012 Appointment of Mr John James O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO8ICX. Transaction: MzA2MzQxNDM3MWFkaXF6a2N4.

  61. 3 September 2012 Termination of appointment of Pamela Chesters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8HOW. Transaction: MzA2MzQxNDE2OGFkaXF6a2N4.

  62. 26 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLBLN. Transaction: MzA2MTQ2NTc5NGFkaXF6a2N4.

  63. 18 June 2012 Annual return made up to 14 May 2012 no member list [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6LSI. Transaction: MzA1OTMyMDI2NGFkaXF6a2N4.

  64. 14 May 2012 Appointment of Reverend John David Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5C9D. Transaction: MzA1NzQ0OTc5OWFkaXF6a2N4.

  65. 14 May 2012 Termination of appointment of Christopher Daws as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y59QG. Transaction: MzA1NzQ0OTIzMGFkaXF6a2N4.

  66. 11 May 2012 Termination of appointment of William Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHFA6. Transaction: MzA1NzMyMDQ5MmFkaXF6a2N4.

  67. 6 February 2012 Appointment of Mr Stanley Goudie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124WVNF. Transaction: MzA1MTkyNTA5NGFkaXF6a2N4.

  68. 25 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A10V7NIA. Transaction: MzA1MTM0OTg3MGFkaXF6a2N4.

  69. 19 January 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V624Y. Transaction: MzA1MTI4Njk0M2FkaXF6a2N4.

  70. 20 October 2011 Appointment of Mr Lesley Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A25YJY. Transaction: MzA0NTc5ODkwMWFkaXF6a2N4.

  71. 26 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A81OHXQB. Transaction: MzA0NDQxNzk1OGFkaXF6a2N4.

  72. 19 August 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AIGANWST. Transaction: MzA0MjM0MTc1OGFkaXF6a2N4.

  73. 19 August 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI6KYWT5. Transaction: MzA0MjQ1Mzk2MmFkaXF6a2N4.

  74. 20 May 2011 Annual return made up to 14 May 2011 no member list [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XOIGFUA2. Transaction: MzAzNzUwOTU3NWFkaXF6a2N4.

  75. 20 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XOIGEUA1. Transaction: MzAzNzUwOTQzNmFkaXF6a2N4.

  76. 20 May 2011 Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DD [View PDF]

    Category: Address. Type: AD02. Barcode: XOIGDUA0. Transaction: MzAzNzUwOTQzMmFkaXF6a2N4.

  77. 15 March 2011 Particulars of a mortgage or charge/MG09 / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY819SGY. Transaction: MzAzMzg2NTY4MGFkaXF6a2N4.

  78. 15 March 2011 Particulars of a mortgage or charge/MG09 / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY81BSG0. Transaction: MzAzMzg2NTIyMGFkaXF6a2N4.

  79. 11 March 2011 Particulars of a mortgage or charge/MG09 / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ0YBSCM. Transaction: MzAzMzc1NTc1NmFkaXF6a2N4.

  80. 7 March 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9FCQS8B. Transaction: MzAzMzUyMjU0OWFkaXF6a2N4.

  81. 4 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTY4NTAzOWFkaXF6a2N4.

  82. 13 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3E2APTL. Transaction: MzAyODY5ODIwNGFkaXF6a2N4.

  83. 21 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8F92NHC. Transaction: MzAyMzY5MDE0NmFkaXF6a2N4.

  84. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK3QFLPZ. Transaction: MzAxOTU4MzgyMGFkaXF6a2N4.

  85. 15 July 2010 Registered office address changed from , 85 Highbury Park, London, N5 1UD on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK37YLPZ. Transaction: MzAxOTU4MjU0N2FkaXF6a2N4.

  86. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK3QILP2. Transaction: MzAxOTU4MzgyNGFkaXF6a2N4.

  87. 24 May 2010 Annual return made up to 14 May 2010 no member list [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKJHPK9Z. Transaction: MzAxNjE1NjkxOWFkaXF6a2N4.

  88. 26 April 2010 Termination of appointment of Alan Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVHTJHO. Transaction: MzAxNDI3NjI4MGFkaXF6a2N4.

  89. 26 April 2010 Termination of appointment of Lesley Sawers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMV4FJHX. Transaction: MzAxNDI3NTM3OGFkaXF6a2N4.

  90. 22 March 2010 Appointment of Mr Allan Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4Y6OIFQ. Transaction: MzAxMTg0MjI4MWFkaXF6a2N4.

  91. 16 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYH9OFOP. Transaction: MzAwNTEwNjQ2NGFkaXF6a2N4.

  92. 10 November 2009 Director's details changed for Andrew John Mcdonald on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCM4ET4. Transaction: MzAwMjQ1ODM5MWFkaXF6a2N4.

  93. 9 November 2009 Director's details changed for Terry Wynn on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCWKETU. Transaction: MzAwMjQ1ODYwNmFkaXF6a2N4.

  94. 9 November 2009 Director's details changed for Mr Paul Snell on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCTKETR. Transaction: MzAwMjQ1ODU0MmFkaXF6a2N4.

  95. 9 November 2009 Director's details changed for Dr Lesley Marie Sawers on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCRSETX. Transaction: MzAwMjQ1ODUxNWFkaXF6a2N4.

  96. 9 November 2009 Director's details changed for Ms Heather Schroeder on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCRYET3. Transaction: MzAwMjQ1ODQ4OWFkaXF6a2N4.

  97. 9 November 2009 Director's details changed for Gerald William Russell on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCN8ET9. Transaction: MzAwMjQ1ODQ2M2FkaXF6a2N4.

  98. 9 November 2009 Director's details changed for Catherine Dugmore on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCK6ET4. Transaction: MzAwMjQ1ODMxOGFkaXF6a2N4.

  99. 9 November 2009 Director's details changed for Mrs Nicola Clare Douglas on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCJWETT. Transaction: MzAwMjQ1ODMxMGFkaXF6a2N4.

  100. 9 November 2009 Director's details changed for Dr David Allan Richard Findley on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCKSETQ. Transaction: MzAwMjQ1ODMzNmFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:55:46 +0100